ASPIRATIONS (TOPCO) LIMITED - LONDON


Company Profile Company Filings

Overview

ASPIRATIONS (TOPCO) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ASPIRATIONS (TOPCO) LIMITED was incorporated 14 years ago on 11/02/2010 and has the registered number: 07155317. The accounts status is TOTAL EXEMPTION FULL.

ASPIRATIONS (TOPCO) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 3 31/03/2022

Registered Office

10 SLINGSBY PLACE
LONDON
WC2E 9AB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ACTIVE ASSISTANCE (UK) GROUP LIMITED (until 15/09/2011)
AE NO.1 LIMITED (until 22/03/2010)

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CATHERINE BECK May 1980 British Director 2018-04-01 CURRENT
MR MIKE BIDDULPH Dec 1974 British Director 2019-07-02 CURRENT
MR TIMOTHY JAMES CLARKE Mar 1961 British Director 2010-02-11 UNTIL 2010-03-10 RESIGNED
MR ANDREW WILLIAM ALLAN May 1964 British Director 2010-03-25 UNTIL 2010-11-01 RESIGNED
TIMOTHY CLARKE Secretary 2010-02-11 UNTIL 2010-03-18 RESIGNED
MR KEITH ROBERT DAVIDSON Nov 1977 British Director 2011-09-01 UNTIL 2014-05-19 RESIGNED
MR IAN JAMES WHITE Oct 1965 British Director 2010-03-29 UNTIL 2012-07-30 RESIGNED
MR EJAZ MAHMUD NABI Feb 1960 British Director 2010-08-01 UNTIL 2011-09-01 RESIGNED
MR AATIF NAVEED HASSAN Apr 1979 British Director 2010-02-11 UNTIL 2018-04-01 RESIGNED
MR DAVID JOHN LOFTUS Jun 1961 British Director 2012-07-31 UNTIL 2014-07-18 RESIGNED
MR IAN JAMES WHITE Oct 1965 British Director 2010-03-29 UNTIL 2012-07-30 RESIGNED
MS CHRISTINE ISABEL CAMERON Jun 1972 British Director 2011-10-01 UNTIL 2019-07-02 RESIGNED
MISS LOUISE JAVAN GRIFFITHS Oct 1979 British Director 2014-10-01 UNTIL 2018-07-01 RESIGNED
MR GLENN PHILIP BUCKLEY Jan 1968 British Director 2015-03-03 UNTIL 2018-04-01 RESIGNED
MRS LESLEY ANDERSON BOYLAND Oct 1960 British Director 2010-10-01 UNTIL 2014-07-18 RESIGNED
MR STEPHEN MARTIN BOOTY May 1954 British Director 2010-03-25 UNTIL 2017-07-14 RESIGNED
CHARLES CAIRNS AULD Jun 1943 British Director 2010-04-01 UNTIL 2011-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
August Equity Llp 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
August Equity Partners Ii Gp Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ACTIVE ASSISTANCE CARE SERVICES LIMITED SEVENOAKS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
ASPIRATIONS (MIDLANDS) LIMITED GLOUCESTER ENGLAND Active FULL 86900 - Other human health activities
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ANTRA LIMITED COLCHESTER Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
ASPIRATIONS (DORMANT2) LIMITED GLOUCESTER Dissolved... DORMANT 86900 - Other human health activities
ASSISTED HOUSING SOLUTIONS LIMITED GLOUCESTER Dissolved... DORMANT 86900 - Other human health activities
ACTIVE ASSISTANCE FINANCE LIMITED SEVENOAKS UNITED KINGDOM Active FULL 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
Aspirations (Topco) Limited - Period Ending 2022-03-31 2022-11-30 31-03-2022
Aspirations (Topco) Limited - Period Ending 2021-03-31 2022-02-22 31-03-2021 £990,400 equity
Aspirations (Topco) Limited - Period Ending 2020-03-31 2021-03-31 31-03-2020

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